SERRALT D'ES VENT SL
Hoja PM32445· NIF B07961113
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERRALT D'ES VENT SL
Activity
SERRALT D'ES VENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 22 September 2010 to 23 September 2010, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ramonell Amengual Juan AntonioCeased on 14/09/2010Administrador Único
- HIGH STATUS SLCeased on 14/09/2010Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 23/09/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES SON SERVERA SL100 %Vigente
Legal entity · since 23/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/09/2010· Registered 14/09/2010· I/A 5
- RevocacionesPublished 23/09/2010· Registered 14/09/2010· I/A 5
- NombramientosPublished 23/09/2010· Registered 14/09/2010· I/A 5
- DisoluciónPublished 23/09/2010· Registered 14/09/2010· I/A 5
- ExtinciónPublished 23/09/2010· Registered 14/09/2010· I/A 5
- Cambio de domicilio socialPublished 23/09/2010· Registered 14/09/2010· I/A 4
- Declaración de unipersonalidadPublished 22/09/2010· Registered 14/09/2010· I/A 3
Changes
- 23/09/2010Cambio de domicilio social
C/ AMARGURA 1-E (MANACOR)
- 23/09/2010Disolución
- 23/09/2010Extinción
- 22/09/2010Declaración de unipersonalidad
INVERSIONES SON SERVERA SL
Timeline (BORME)
- 23/09/2010#885634Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SERRALT D'ES VENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HIGH STATUS SL. Adm. Unico: RAMONELL AMENGUAL JUAN ANTONIO. Socio único: INVERSIONES SON SERVERA SL. Revocaciones. Apo.Sol.: MARIA JOSE CALVO ROLDAN. Nombramientos. Liquidado… - 23/09/2010#885633Cambio de domicilio social
SERRALT D'ES VENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ AMARGURA 1-E (MANACOR). Datos registrales. T 1660 , F 83, S 8, H PM 32445, I/A 4 (14.09.10).
- 22/09/2010#883972Declaración de unipersonalidad
SERRALT D'ES VENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: INVERSIONES SON SERVERA SL. Datos registrales. T 1660 , F 82, S 8, H PM 32445, I/A 3 (14.09.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.